Watch signals
Heuristic flags from the latest pull (size, CEX, unlabeled counterparty, desk)
Latest material moves
pmUSD + USDC involving watched wallets · labeled · internal / external split
| Time | Class | Token | From | To | Amount | |
|---|---|---|---|---|---|---|
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Top pmUSD bags (live)
Named vs unlabeled · share of supply
Who holds what
Top holders for pmUSD and iREET with forensic labels. Unlabeled wallets stay Unidentified.
| # | Identity | Category | Balance | Share | Position | Explorer |
|---|---|---|---|---|---|---|
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Internal and external transfers
Only transfers that touch the RAAC ops cluster, paid externals, or labeled CEX. Desk (GuinnessGaines) shows only legs vs RAAC cluster wallets, not every desk trade. Pure Outside noise is dropped. Newest first.
| Time | Class | Token | From | To | Amount | Est. USD | Tx |
|---|---|---|---|---|---|---|---|
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Public on-chain swaps
Recent pmUSD transfers touching Curve pools (proxy for market buys/sells). Not a full DEX decoder — orientation feed.
| Time | Action | Pool | Trader | pmUSD | Est. USD | Tx |
|---|---|---|---|---|---|---|
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Named address book + live balances
Forensic labels with live pmUSD / iREET / USDC where the API returns them. Roots with 0 explorer txs stay visible.
| Name | Category | Address | pmUSD | iREET | USDC | Links |
|---|---|---|---|---|---|---|
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Event radar
Rules: large outs from cluster, CEX deposits, unlabeled peer ≥ threshold, desk moves, mint/burn to zero.
How refresh works
- Browser pulls live holders + transfers every ~45s (also manual Refresh).
- Cloudflare Function
/api/snapshotaggregates server-side with short cache for shared cold loads. - Hermes cron can watch the snapshot hash and push Telegram
/RAAConly when material deltas appear. - This site does not replace the multipage forensic brief — it is the live activity layer.